DOSSIERS / CHARMING
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Company dossier

CHARMING

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834257172 · 834257172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CHARMING
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834257172
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dissolved
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Real-estate civil company (SCI)
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2017-12-29
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10 RUE DU DRAGOR, CONTEVILLE, 14190 VALAMBRAY
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
MARINE JACQUELINE GERMAINE CAMPAGNOLOShared registered address · 2 share thisDIAGRIDShared officer / director · 2 share thisPLUBLI92Shared officer / director · 5 share thisSIGNALETIQUE PUBLICITE ENSEIGNES NORMANDIEShared officer / director · 5 share thisFRIBULONShared officer / director · 5 share thisZELIEShared officer / director · 5 share thisQUERCY GRAPHISMEShared officer / director · 11 share thisCOLOR LANDShared officer / director · 11 share thisSCEA MONTICINOISShared officer / director · 11 share thisPINARDShared officer / director · 11 share thisEYSSEBIERESShared officer / director · 11 share thisEN SOUCALEShared officer / director · 11 share thisSCI LES ABEILLESShared officer / director · 11 share thisSARL FAUTIF'HAIRShared officer / director · 11 share thisLETOURNEURShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-834257172/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE HOCHEREAUMembre du directoire—France registry
VINCENT CHRISTOPHE DIDIER NICOLLEMembre du directoire—France registry
CHRISTINE BOUCHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100